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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in September 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 2
    Harris, Martin
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Varney, Nicholas John
    Managing Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 1999-01-18
    OF - Director → CIF 0
  • 5
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 6
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Irebs, Nicholas John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-04-13
    OF - Director → CIF 0
  • 8
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    Fish, Mark Andrew
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 12
    Holben, David George
    Solicitor
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 13
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Carr, Andrew Christopher
    Finance Director born in November 1962
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1999-01-18
    OF - Director → CIF 0
  • 15
    Palmer, Steven Mark
    Direcdtor born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 16
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Wiseman, David Charles
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 18
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Talbutt, Luke, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 21
    Jessop, Christopher
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Williams, Christopher
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Tegelaars, Harm Bartholomew
    Chief Exec born in February 1948
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 25
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 26
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-05-28 ~ 1998-06-30
    PE - Nominee Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-28 ~ 1998-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VARDON LIMITED

Previous names
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Standard Industrial Classification
70221 - Financial Management

  • VARDON LIMITED
    Info
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1999-02-15
    Registered number 03571549
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.